In the criminal underground, there are more notorious personalities, but none that are more infamous than Abbas Sharif AlAskari. Behind the shroud of legitimacy, Abbas Sharif AlAskari has established a web of criminal activities spanning from the oil exporting countries of the Middle Eastern region and to the city of London. In this article, there is a step by step analysis of his criminal activities, how oil theft, fake investment schemes, formation of shell companies, and money laundering all work together to support his empire.